The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Modely Rungen, Veeramah

    Related profiles found in government register
  • Modely Rungen, Veeramah
    British accountant born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Raleigh Drive, Surbiton, Surrey, KT5 9PP, United Kingdom

      IIF 1

    • 67, Acre Lane, Wallington, SM6 7NU, United Kingdom

      IIF 2
  • Modely Rungen, Veeramah
    British company director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 3 IIF 4

    • 69, Ambleside Gardens, Sutton, Surrey, SM2 5HN, England

      IIF 5
  • Modely Rungen, Veeramah
    British director born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 Raleigh Drive, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 6 IIF 7

    • 3, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 8 IIF 9
  • Modely Rungen, Veeramah
    born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 10
  • Modely Rungen, Veeramah
    Mauritian accountant born in January 1976

    Resident in Mauritius

    Registered addresses and corresponding companies

    • Des Vergues Street, Hollyrood No1, Vacoas, Des Vergues Street, Hollyrood No1, Vacoas, Maurithius

      IIF 11
  • Modely Rungen, Veeramah
    Mauritian consultant born in January 1976

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 122, - 126, Tooley Street, London, SE1 2TU, United Kingdom

      IIF 12

    • Des Vergues Street, Hollyrood No1, Vacoas, Des Vergues Street, Hollyrood No1, Vacoas, Mauritius

      IIF 13
  • Modely Rungen, Veeramah
    Mauritian director born in January 1976

    Resident in Mauritius

    Registered addresses and corresponding companies

    • 21 St. Thomas Street, Bristol, Avon, BS1 6JS, United Kingdom

      IIF 14

    • Office 6, Derwentside Business Centre, Consett Business Park, Consett, County Durham, DH8 6BP, England

      IIF 15

    • Des Vergues Str. Hollyrood No. 1, Vacoas, 00000, Mauritius

      IIF 16
  • Mrs Veeramah Modely Rungen
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3 Raleigh Drive, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 17

    • 3, Raleigh Drive, Surbiton, KT5 9PP, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 6
  • 1
    122 - 126, Tooley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 12 - director → ME
  • 2
    JOHN WILKINS COMMODITIES LIMITED - 1998-04-27
    3 Raleigh Drive, Surbiton, England
    Corporate (1 parent)
    Equity (Company account)
    92,866 GBP2024-04-30
    Officer
    2018-05-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-30 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 3
    49 Station Road, Polegate, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2013-07-23 ~ dissolved
    IIF 2 - director → ME
  • 4
    3 Raleigh Drive, Raleigh Drive, Surbiton, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,200 GBP2024-03-31
    Officer
    2008-01-02 ~ now
    IIF 10 - llp-designated-member → ME
  • 5
    3 Raleigh Drive, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 6
    3 Raleigh Drive, Raleigh Drive, Surbiton, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2018-05-15 ~ 2020-06-08
    IIF 3 - director → ME
  • 2
    Langdale House 11 Marshalsea Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2013-02-12 ~ 2020-03-05
    IIF 11 - director → ME
  • 3
    46 Dorset Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,616 GBP2023-12-31
    Officer
    2015-10-13 ~ 2018-04-11
    IIF 4 - director → ME
  • 4
    46 Dorset Street, Suite 1, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -29,250 GBP2023-12-31
    Officer
    2015-10-13 ~ 2018-04-11
    IIF 5 - director → ME
  • 5
    23536, International House, 776 - 778 Barking Road, London, Uk, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -457,260 USD2022-09-30
    Officer
    2021-02-12 ~ 2022-12-31
    IIF 9 - director → ME
  • 6
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    31,161 USD2024-01-31
    Officer
    2021-03-19 ~ 2022-04-30
    IIF 1 - director → ME
  • 7
    Office 6 Derwentside Business Centre, Consett Business Park, Consett, County Durham
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    701,808 GBP2015-12-31
    Officer
    2012-12-31 ~ 2015-12-31
    IIF 15 - director → ME
  • 8
    20-22 Bedford Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-25 ~ 2015-03-24
    IIF 14 - director → ME
  • 9
    Langdale House, 11 Marshalsea Road, London, United Kingdom
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -65,625 GBP2017-05-31
    Officer
    2013-01-24 ~ 2018-07-15
    IIF 13 - director → ME
  • 10
    Dbh16 - Diss Business Hub Hopper Way, Sandy Lane, Diss, Norfolk, England
    Corporate (2 parents)
    Total liabilities (Company account)
    182,391 GBP2024-02-29
    Officer
    2013-11-22 ~ 2014-12-02
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.